Risk Specialist

Senior Technical Recruiter @ Dexian | Full-Cycle Recruitment Base pay range: $20.00/hr - $22.00/hr Location: Phoenix, AZ 85054 Duration: 6+ Month Contract We are seeking detail-oriented Criminal Justice college students (3rd year or above) or recent graduates for an entry-level compliance role. The position focuses on sanctions and Politically Exposed Persons (PEP) screening, enhanced due diligence, and supporting global financial crime compliance activities. Prior work experience is not required; relevant coursework is acceptable. Key Responsibilities Conduct sanctions and PEP screening using enterprise screening tools Perform enhanced due diligence research and documentation Analyze potential compliance risks and elevate findings as needed Collaborate with internal business and compliance teams Qualifications Students or recent graduates encouraged Strong attention to detail and analytical skills Good written and verbal communication skills Comfortable with internet-based research and handling multiple tasks DEXIAN is an Equal Opportunity Employer that recruits and hires qualified candidates without regard to race, religion, sex, sexual orientation, gender identity, age, national origin, ancestry, citizenship, disability, or veteran status. Seniority level Entry level Employment type Contract Job function Administrative #J-18808-Ljbffr